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MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Jonathan Paul Gott on 13 June 2017
20 Apr 2017 CH01 Director's details changed for Jonathan Paul Gott on 7 April 2017
17 Oct 2016 RP04AP01 Second filing for the appointment of Friedrich Neureiter as a director
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 AP01 Appointment of Friedrich Neureiter as a director on 1 August 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2016
12 Sep 2016 AP01 Appointment of Mr Sidney Christopher John Harris as a director on 1 August 2016
12 Sep 2016 TM01 Termination of appointment of Josef Arnold Arnold as a director on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
10 May 2016 CH01 Director's details changed for Manfred Krapf on 10 May 2016
10 May 2016 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016 CH03 Secretary's details changed for Ms Clare Sheridan on 10 May 2016
15 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 25,000
15 Jun 2015 CH01 Director's details changed for Josef Arnold Arnold on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Manfred Krapf on 15 June 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014